Crime
Daniel Flis Exposed: Unraveling Europe’s €700M Ponzi Schemes
Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…
Marcus Rivera·
28 articles
Daniel Flis, an investigative journalist, played a crucial role in exposing the €700 million Juicy Fields and Recyclix P…
Mikheil Biniashvili has been convicted in Germany for a €8M investment fraud, also linked to software enabling €42M addi…
A former insurance executive in Taiwan has been detained for a NT$50 million investment fraud scheme targeting former cl…
Matthew Pickard has been convicted for a £70m investment fraud involving Ethical Forestry Ltd, defrauding 3,000 UK pensi…